Name: M ASLAM SITE SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns M ASLAM SITE SERVICES LTD?

Accepted Answer

In the current sources, M ASLAM SITE SERVICES LTD is connected to GPA KLM LTD, Mr Mohammad Akmal Aslam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is M ASLAM SITE SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags M ASLAM SITE SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does M ASLAM SITE SERVICES LTD appear across sources?

Accepted Answer

M ASLAM SITE SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

M ASLAM SITE SERVICES LTD

OWNERSHIP & CONTROL